Financial Risk Assessment Jobs in Manama

Provide meaningful insights into accounting and reporting matters Evaluate the client's internal controls, outlining the extent of sampling required as per tailored audit programs as per horizon audit methodology Perform the audit procedures as per audit program approved by th More...

Job Overview We are now looking for a Junior Analyst, Risk & Control in our CoE to support R&C with SOx testing of IT General Controls and Application controls. You will be directly working on testing internal controls to support SOX302 attestation. The R&C IT SOx Junior More...

We are growing our finance team and are looking for a motivated FP&A Manager to drive and coordinate budgeting, forecasting, and strategic planning activities, and be a business partner by providing support and analysis to assist decision-making. Reporting to the Head of FP&A More...

We believe in empowering our team to lead and take ownership of the role. This position is part of the Travel Solutions Agency Finance Group. The ideal candidate for this role will be responsible for deal revenue analysis, reporting and providing analytic support to various teams. Thi More...

Compiling and processing actuarial reserve analyses (SII, IFRS, AAOIFI) and planning and forecasting information. Reporting and analysis to meet regulatory requirements. Drawing up quarterly and annual financial statements in accordance with HGB and IFRS; including preparation of More...

Sr Specialist - Financial Modeling and Valuation This role required candidate to permanently relocate at Riyadh, Saudi Arabia. Bachelor's degree in relevant subjects such as Business, Economics, Accounting, Finance. Professional qualification such as CMA, CIMA, or CFA. Over More...

Need ESG (environmental, social, and governance) consulting experience in financial service sector in below areas- ESG reporting- Emission computation- Environmental impact assessment - ESG framework developmentNeed to have ESG certification

Who we are GIG Gulf is part of the Gulf Insurance Group (GIG), the #1 largest regional composite insurer in the Middle East and North Africa, with presence in 13 markets including the United Arab Emirates, Bahrain, Oman, Qatar, Saudi Arabia, Algeria, Egypt, Iraq, Jordan, Kuwait, L More...

A Food and Beverage Attendant affects every Guest experience with ours restaurants, bars, room service, banquets, and in-hotel cafes. We always deliver an experience that will exceed our Guests' food, beverage, and culinary expectations. What will I be doing? As a Food and Bever More...

At Booking.com, data drives our decisions. Technology is at our core. But our company is more than datasets, and lines of code. We’re the thrill of the first night in a new place, the excitement of the next morning, the friends you make, the journeys you take, the sights you see More...

Job Description:Capita Technologies is currently looking for an Oracle Fusion Financial Consultant to be based in RiyadhThe primary function of the Oracle Fusion Financial Consultant role is to effectively deliver/implement Oracle Finance modules of Oracle ERP to provide an integrated More...

Responsible for providing operational and administrative support while setting overall financial policies, overseeing financial reporting, managing financial systems, and controlling processes. They play a crucial role in strategic planning, risk management, cash flow management, and More...

Job Description:Capita Technologies is currently looking for an Oracle Fusion Financial Consultant to be based in RiyadhThe primary function of the Oracle Fusion Financial Consultant role is to effectively deliver/implement Oracle Finance modules of Oracle ERP to provide an integrated More...

We have a challenging opportunity opened up for the role of Senior Consultant/Assistant Managerin our IAS Practice. Role Requirements Identify and evaluate client's risk areas covering all significant processes and provide comprehensive input to the development of a risk More...

Chief Financial Officer -HOSPITALITY AND REAL ESTATE – Bahraini national Responsible for providing operational and administrative support while setting overall financial policies, overseeing financial reporting, managing financial systems, and controlling processes. They pla More...

Responsibilities: 1. Training Delivery: Conduct engaging and informative training sessions for corporate clients in the fields of HR, Finance, IT, Sales and Marketing, and Governance, Risk, and Compliance. Tailor training content to the specific needs and skill levels of particip More...

One of our client, top global auditing and advisory firm is seeking suitable candidates to join their team in multiple Financial Advisory roles in their office Manama (Bahrain) . Below are the role requirements Work Location – On site Manama (Bahrain) Qualification : Qualifie More...

One of our client, top global auditing and advisory firm is seeking suitable candidates to join their team in multiple Financial Advisory roles in their office Manama (Bahrain) . Below are the role requirements Work Location – On site Manama (Bahrain) Qualification : Qualifie More...

Assist the Head of Business & Functions Operational Risk in preparing the Operational Risk Strategy that reflects the Group’s tolerance for risk and present it to the relevant Business or function GM & GCRO for discussion/ review. Utilise the group-wide Operational Ri More...

Operational Risk Event reporting Coordimation for error resolution Monitoring Key Risk Indicators Management and Regulatory Reporting Data Access and Reporting Vulnerability Assessments Ad Hoc Reporting Oral/Written Communications Risk Management

Support the country licensing application processes by delivering completed compliance policies and procedures, and defending them to the regulator. Support responds to regulator questions and requests for information Responsible for maintaining and updating as needed all complianc More...

A degree in accounting, finance, commerce or related field Professional qualification, such as ACCA, CA, ACA, CPA At least eight years of professional experience in external financial audit Proficiency in the Arabic language Big 4 professional experience Thorough knowledge of c More...

Oversee implementation of fraud risk policy Oversee implementation of Fraud Monitoring project and adoption by business and operations units. Guide in the implementation of sound and effective fraud processes and monitoring across various departments. Support discussions on fraud More...

Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Independently assess’ risks and dri More...

A degree in accounting, finance, commerce or related field Completed a professional qualification, such as ACCA, CA, ACA, CPA At least four years of professional experience in external audit – Banking and Non Banking services sector

Recognizes revenue in accordance with ASC-606 guidelines, prepares accurate project budgets and partners with Operations to generate forecasts for the life of the study, and performs project cost analysis for contracts, within their portfolio, inclusive of variances between supporte More...

This role will be responsible for architecting the Risk & Compliance platform. Background on AML/KYC/Fraud Risk/Focal or similar. Emphasis on software architecture experience with time spent in Risk & Compliance. Understand Business, Technology and Operations requirement More...

Perform Operational and Fraud Risk assessment for Wholesale Banking Digital platform thus ensuring the Bank is in full compliance with all banking laws, rules, regulations, and internal policies, procedures, and processes. Develop Risk Management controls and contingency plans Assi More...

A degree in accounting, finance, commerce or related field Completed a professional qualification, such as ACCA, CA, ACA, CPA At least four years of professional experience in external audit – Banking and Non Banking services sector

Strong academic record, with a degree in accounting or commerce Minimum of four years of professional experience in an accounting or advisory role Familiarity with transaction services and transformation projects Understanding of risk- based auditing and risk and control strategi More...

Experienced and qualified in Financial Services to UK Level-4 or equivalent Experience of having been self-employed Savings to support themselves Display clear drive and ambition; a self-motivated business professional

Assess the adequacy of the Market Risk control framework and define / refine the processes, ensuring all relevant risks are monitored and controlled Provide middle office analysis, reporting and support to the senior management Provide hands on support and solutions to the wider b More...

Prepares monthly statements by collecting data; analyzing and investigating variances; summarizing data, information, and trends. Prepares and review the Balance Sheet reconciliation. Implement and drive the internal audit procedures within the hotel Responds to financial inquiri More...

20+ years experience Strong analytical deal analysis, financial modelling and process management skills, as well as a proven track record for the following functions; budget management and financial services; departmental facility management. This is for an engineering and constr More...

Support the growth of the RC business in Bahrain and, specifically take on an active leadership role in growing services in the FSsector Lead large and complex projects and provide subject matter expertise on engagements Take responsibility for innovation, practice growth and team More...

To take a primary role in the K+ TP Project in Head Office, its future support and development along with the rollout to the branches and subsidiaries. To take primary role in implementing any new Branches or Subsidiaries added on K+ & K+TP. To take a primary role in the regul More...

Build and run risk models including stress test Work closely with various departments and stakeholders to understand and define requirements for risk models Review researches to understand economic and crypto market trends to inform models Build risk models based on internal data More...

To support the team technically in various models and systems. To support in the daily production of various risk reports and Grp portfolio. Support the team in the various projects as need it. Continuously enhance the reporting platform to capture the bank risk.